French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFEBVRE 1957-12-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745873 750981300 @Company
@Persons
@UBO
@INPI
Lefebvre Evelyne Marcelle Angela
DoB: 1957-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Petits Hôtels 75010 Paris France yes
@Cadastre
@Geotag
2747833 393962774 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylviane
DoB: 1957-08-24
PoB: 62750 Saint-Hilaire-Cottes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Comte de Falicon 6000 Nice FRANCE
3174415 788061133 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix Claude Paule
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse de la Gaieté 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112987 392130761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Henri Michel
DoB: 1957-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Eugène millet 91590 La Ferté-Alais FRANCE
4745554 438810467 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier François Marcel Lucien
DoB: 1957-12-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Francoeur 91170 Viry-Châtillon FRANCE
4799386 823805817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier François Marcel Lucien
DoB: 1957-12-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Francoeur 91170 Viry-Châtillon FRANCE
5301980 523696789 @Company
@Persons
@UBO
@INPI
LEFEBVRE COURTOIS Aimée Marie-Thérèse
DoB: 1957-03-03
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande rue 78770 Auteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542097 798822482 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1957-12-18
PoB: Montréal CANADA
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 chemin de la fontaine du pin 83990 Saint-Tropez FRANCE
11015294 412479107 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARROIS Jeannine
DoB: 1957-03-12
PoB: 62303 ERIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FROIDEVAL 62134 TILLY CAPELLE FRANCE
13524356 735920266 @Company
@Persons
@UBO
@INPI
NIFFENEGGER LEFEBVRE Eliane Gisèle
DoB: 1957-12-25
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
749 les Sansonnets le Hamois 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14694718 453434250 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1957-06-12
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Marechal Foch 59100 Roubaix France
15476570 792264012 @Company
@Persons
@UBO
@INPI
FLORIN LEFEBVRE Catherine
DoB: 1957-12-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Pre Long 82500 Le Causé FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.